Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02619) ===

**Nodes:**
- acct_80069C8D0 (type: Account)
- acct_802CA25F0 (type: Account)
- acct_8116524B0 (type: Account)
- acct_80A369010 (type: Account)
- acct_80525D970 (type: Account)
- acct_8009A8F30 (type: Account)
- acct_800A0F720 (type: Account)
- acct_800F25D80 (type: Account)
- acct_802628760 (type: Account)
- acct_81483FFF0 (type: Account)
- acct_800ABFD20 (type: Account)
- acct_813BE52C0 (type: Account)
- acct_80267A3A0 (type: Account)
- acct_8033BD2B0 (type: Account)
- acct_804A6DE30 (type: Account)
- acct_8069427C0 (type: Account)
- acct_807B235A0 (type: Account)
- acct_80C892B00 (type: Account)
- acct_80A38A3F0 (type: Account)
- acct_800C8F4C0 (type: Account)
- acct_80A65A080 (type: Account)
- acct_80BCDC8C0 (type: Account)
- acct_808A4B990 (type: Account)
- acct_810DCBB60 (type: Account)
- acct_80DEA2BA0 (type: Account)
- acct_80E0884E0 (type: Account)
- acct_80126BA90 (type: Account)
- acct_8018AD420 (type: Account)
- acct_801DF4F90 (type: Account)
- acct_8027B8130 (type: Account)
- acct_80D91BF00 (type: Account)
- acct_802CF1C50 (type: Account)
- acct_810DA6F10 (type: Account)
- acct_801F02340 (type: Account)
- acct_804EB3E50 (type: Account)
- acct_807A7B8F0 (type: Account)
- acct_81480D4E0 (type: Account)
- acct_806E7C130 (type: Account)
- acct_802632A00 (type: Account)
- acct_8078337A0 (type: Account)
- acct_8147FBDF0 (type: Account)
- acct_804ED37F0 (type: Account)
- acct_8027027A0 (type: Account)
- acct_80F7AEC30 (type: Account)
- acct_802CECE10 (type: Account)
- acct_80E7B5440 (type: Account)
- acct_8009C9840 (type: Account)
- acct_8088911B0 (type: Account)
- acct_80B8DE200 (type: Account)
- acct_802047720 (type: Account)
- acct_80A661DA0 (type: Account)
- acct_80A681E50 (type: Account)
- acct_80C0EA2E0 (type: Account)
- acct_800F0D6C0 (type: Account)
- acct_801F57980 (type: Account)
- acct_80DA856F0 (type: Account)
- acct_800278B80 (type: Account)
- acct_8012A5A50 (type: Account)
- acct_801F36DE0 (type: Account)
- acct_808A48D50 (type: Account)
- acct_807D01010 (type: Account)
- acct_80E08D960 (type: Account)
- acct_80C298810 (type: Account)
- acct_8033A41E0 (type: Account)
- acct_8089033D0 (type: Account)
- acct_8002F56E0 (type: Account)
- acct_800526A40 (type: Account)
- acct_805EFAB50 (type: Account)
- acct_80A76F420 (type: Account)
- acct_8114C99E0 (type: Account)
- acct_8014D2B90 (type: Account)
- acct_80E302FE0 (type: Account)
- acct_8141DF200 (type: Account)
- acct_8130758F0 (type: Account)
- acct_803CEFF00 (type: Account)
- acct_80F2603D0 (type: Account)
- acct_8021071E0 (type: Account)
- acct_8033A3AC0 (type: Account)
- acct_808F91460 (type: Account)
- acct_800A0D130 (type: Account)
- acct_800C677F0 (type: Account)
- acct_802C0A8C0 (type: Account)
- acct_801EF0FC0 (type: Account)
- acct_801016330 (type: Account)
- acct_802633E40 (type: Account)
- acct_802176B60 (type: Account)
- acct_8007F9D50 (type: Account)
- acct_800A1FD00 (type: Account)
- acct_80FBD2A40 (type: Account)
- acct_8021A7200 (type: Account)
- acct_808AA3FA0 (type: Account)
- acct_802664F40 (type: Account)
- acct_812596410 (type: Account)
- acct_8033A4190 (type: Account)
- acct_81194A160 (type: Account)
- acct_802EBE5E0 (type: Account)
- acct_80E27A3A0 (type: Account)
- acct_810DCB980 (type: Account)
- acct_813182AE0 (type: Account)
- acct_8088FE0C0 (type: Account)
- acct_8037BE740 (type: Account)
- acct_808488730 (type: Account)
- acct_80063AF60 (type: Account)
- acct_800741AC0 (type: Account)
- acct_80528B810 (type: Account)
- acct_8088FF430 (type: Account)
- acct_801DCCA20 (type: Account)
- acct_80BCB06A0 (type: Account)
- acct_80ECBCE00 (type: Account)
- acct_80B956600 (type: Account)
- acct_800BBDEC0 (type: Account)
- acct_800D77220 (type: Account)
- acct_801050160 (type: Account)
- acct_805169D50 (type: Account)
- acct_805295650 (type: Account)
- acct_80954FB40 (type: Account)
- acct_80A3F6640 (type: Account)
- acct_80E2F5EE0 (type: Account)
- acct_800B998B0 (type: Account)
- acct_80367B5C0 (type: Account)
- acct_80ACB5500 (type: Account)
- acct_8141E0040 (type: Account)
- acct_810E1A030 (type: Account)
- acct_80D18B5E0 (type: Account)
- acct_810BB9710 (type: Account)
- acct_80C630A10 (type: Account)
- acct_80114B920 (type: Account)
- acct_807AFDC30 (type: Account)
- acct_80055C0C0 (type: Account)
- acct_80114B3F0 (type: Account)
- acct_8029D0F00 (type: Account)
- acct_80ACB8230 (type: Account)
- acct_80C801FF0 (type: Account)
- acct_810BB9620 (type: Account)
- acct_8014A23E0 (type: Account)
- acct_8024425A0 (type: Account)
- acct_8020CBAC0 (type: Account)
- acct_8084696C0 (type: Account)
- acct_812511AD0 (type: Account)
- acct_813072F40 (type: Account)
- acct_8102FF300 (type: Account)
- acct_8141DFAF0 (type: Account)
- acct_8000F9E60 (type: Account)
- acct_80073A140 (type: Account)
- acct_8012A8690 (type: Account)
- acct_8014D1710 (type: Account)
- acct_801B7E1E0 (type: Account)
- acct_802A26660 (type: Account)
- acct_8033A3C00 (type: Account)
- acct_8138E3070 (type: Account)
- acct_80702EAF0 (type: Account)
- acct_8125941F0 (type: Account)
- acct_8102FEE20 (type: Account)
- acct_801DF9140 (type: Account)
- acct_8037B08A0 (type: Account)
- acct_81320CEA0 (type: Account)
- acct_81275B8B0 (type: Account)
- acct_801E60260 (type: Account)
- acct_801FCC560 (type: Account)
- acct_813E5F360 (type: Account)
- acct_802349C10 (type: Account)
- acct_807850B90 (type: Account)
- acct_801ED5A40 (type: Account)
- acct_801F00450 (type: Account)
- acct_80263E830 (type: Account)
- acct_80AA0C890 (type: Account)
- acct_808215880 (type: Account)
- acct_812BD1280 (type: Account)
- acct_80778EBC0 (type: Account)
- acct_804A59510 (type: Account)
- acct_80C0B29E0 (type: Account)
- acct_8147F3A60 (type: Account)
- acct_80438E500 (type: Account)
- acct_810D93FA0 (type: Account)
- acct_8134499E0 (type: Account)
- acct_800770930 (type: Account)
- acct_800FEC210 (type: Account)
- acct_801F5E990 (type: Account)
- acct_80A010BD0 (type: Account)
- acct_800FCFE50 (type: Account)
- acct_80ACB5B40 (type: Account)
- acct_8102FEE70 (type: Account)
- acct_810DCBA20 (type: Account)
- acct_8026306B0 (type: Account)
- acct_80DA857E0 (type: Account)
- acct_80262F330 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_0010404 (type: Bank)
- bank_0010709 (type: Bank)
- bank_001299 (type: Bank)
- bank_0014233 (type: Bank)
- bank_001501 (type: Bank)
- bank_001655 (type: Bank)
- bank_001665 (type: Bank)
- bank_001669 (type: Bank)
- bank_0017863 (type: Bank)
- bank_0018180 (type: Bank)
- bank_001916 (type: Bank)
- bank_0020248 (type: Bank)
- bank_0020861 (type: Bank)
- bank_0021142 (type: Bank)
- bank_0022062 (type: Bank)
- bank_0025309 (type: Bank)
- bank_0025382 (type: Bank)
- bank_003045 (type: Bank)
- bank_0032059 (type: Bank)
- bank_003335 (type: Bank)
- bank_005175 (type: Bank)
- bank_005329 (type: Bank)
- bank_005365 (type: Bank)
- bank_0054240 (type: Bank)
- bank_005425 (type: Bank)
- bank_005464 (type: Bank)
- bank_005466 (type: Bank)
- bank_006030 (type: Bank)
- bank_006625 (type: Bank)
- bank_007548 (type: Bank)
- bank_008539 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0111326 (type: Bank)
- bank_0115656 (type: Bank)
- bank_011657 (type: Bank)
- bank_0117660 (type: Bank)
- bank_0117733 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_0120511 (type: Bank)
- bank_0120709 (type: Bank)
- bank_0123308 (type: Bank)
- bank_0124368 (type: Bank)
- bank_012513 (type: Bank)
- bank_012797 (type: Bank)
- bank_013057 (type: Bank)
- bank_013265 (type: Bank)
- bank_013345 (type: Bank)
- bank_013554 (type: Bank)
- bank_013862 (type: Bank)
- bank_0138832 (type: Bank)
- bank_014011 (type: Bank)
- bank_01420 (type: Bank)
- bank_01490 (type: Bank)
- bank_015010 (type: Bank)
- bank_01502 (type: Bank)
- bank_015055 (type: Bank)
- bank_01522 (type: Bank)
- bank_01547 (type: Bank)
- bank_015643 (type: Bank)
- bank_016011 (type: Bank)
- bank_016254 (type: Bank)
- bank_016354 (type: Bank)
- bank_016418 (type: Bank)
- bank_016643 (type: Bank)
- bank_016991 (type: Bank)
- bank_017615 (type: Bank)
- bank_017649 (type: Bank)
- bank_019023 (type: Bank)
- bank_020 (type: Bank)
- bank_0211164 (type: Bank)
- bank_021387 (type: Bank)
- bank_0214322 (type: Bank)
- bank_021745 (type: Bank)
- bank_021749 (type: Bank)
- bank_021831 (type: Bank)
- bank_0218346 (type: Bank)
- bank_0218755 (type: Bank)
- bank_0218897 (type: Bank)
- bank_021918 (type: Bank)
- bank_0219449 (type: Bank)
- bank_022 (type: Bank)
- bank_0220888 (type: Bank)
- bank_0221279 (type: Bank)
- bank_0223026 (type: Bank)
- bank_0223030 (type: Bank)
- bank_0223908 (type: Bank)
- bank_022806 (type: Bank)
- bank_023 (type: Bank)
- bank_023555 (type: Bank)
- bank_023691 (type: Bank)
- bank_0237316 (type: Bank)
- bank_0238082 (type: Bank)
- bank_0238280 (type: Bank)
- bank_024144 (type: Bank)
- bank_0243837 (type: Bank)
- bank_024482 (type: Bank)
- bank_0246748 (type: Bank)
- bank_024811 (type: Bank)
- bank_024840 (type: Bank)
- bank_024850 (type: Bank)
- bank_0248571 (type: Bank)
- bank_024963 (type: Bank)
- bank_0250969 (type: Bank)
- bank_025536 (type: Bank)
- bank_02591 (type: Bank)
- bank_026580 (type: Bank)
- bank_026818 (type: Bank)
- bank_026860 (type: Bank)
- bank_027288 (type: Bank)
- bank_027684 (type: Bank)
- bank_028183 (type: Bank)
- bank_028627 (type: Bank)
- bank_028629 (type: Bank)
- bank_02915 (type: Bank)
- bank_029794 (type: Bank)
- bank_031843 (type: Bank)
- bank_0329485 (type: Bank)
- bank_0332220 (type: Bank)
- bank_0336320 (type: Bank)
- bank_034610 (type: Bank)
- bank_034782 (type: Bank)
- bank_036470 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80069C8D0 belongs_to bank_001024
- acct_802CA25F0 belongs_to bank_001024
- acct_8116524B0 belongs_to bank_001024
- acct_80A369010 belongs_to bank_0010404
- acct_80525D970 belongs_to bank_0010709
- acct_8009A8F30 belongs_to bank_001299
- acct_800A0F720 belongs_to bank_001299
- acct_800F25D80 belongs_to bank_001299
- acct_802628760 belongs_to bank_001299
- acct_81483FFF0 belongs_to bank_0014233
- acct_800ABFD20 belongs_to bank_001501
- acct_813BE52C0 belongs_to bank_001655
- acct_80267A3A0 belongs_to bank_001665
- acct_8033BD2B0 belongs_to bank_001665
- acct_804A6DE30 belongs_to bank_001665
- acct_8069427C0 belongs_to bank_001669
- acct_807B235A0 belongs_to bank_001669
- acct_80C892B00 belongs_to bank_0017863
- acct_80A38A3F0 belongs_to bank_0018180
- acct_800C8F4C0 belongs_to bank_001916
- acct_80A65A080 belongs_to bank_0020248
- acct_80BCDC8C0 belongs_to bank_0020861
- acct_808A4B990 belongs_to bank_0021142
- acct_810DCBB60 belongs_to bank_0022062
- acct_80DEA2BA0 belongs_to bank_0025309
- acct_80E0884E0 belongs_to bank_0025382
- acct_80126BA90 belongs_to bank_003045
- acct_8018AD420 belongs_to bank_003045
- acct_801DF4F90 belongs_to bank_003045
- acct_8027B8130 belongs_to bank_003045
- acct_80D91BF00 belongs_to bank_0032059
- acct_802CF1C50 belongs_to bank_003335
- acct_810DA6F10 belongs_to bank_003335
- acct_801F02340 belongs_to bank_005175
- acct_804EB3E50 belongs_to bank_005329
- acct_807A7B8F0 belongs_to bank_005365
- acct_81480D4E0 belongs_to bank_0054240
- acct_806E7C130 belongs_to bank_005425
- acct_802632A00 belongs_to bank_005464
- acct_8078337A0 belongs_to bank_005464
- acct_8147FBDF0 belongs_to bank_005466
- acct_804ED37F0 belongs_to bank_006030
- acct_8027027A0 belongs_to bank_006625
- acct_80F7AEC30 belongs_to bank_006625
- acct_802CECE10 belongs_to bank_007548
- acct_80E7B5440 belongs_to bank_008539
- acct_8009C9840 belongs_to bank_011056
- acct_8088911B0 belongs_to bank_0111326
- acct_80B8DE200 belongs_to bank_0115656
- acct_802047720 belongs_to bank_011657
- acct_80A661DA0 belongs_to bank_0117660
- acct_80A681E50 belongs_to bank_0117733
- acct_80C0EA2E0 belongs_to bank_0117733
- acct_800F0D6C0 belongs_to bank_011852
- acct_801F57980 belongs_to bank_011852
- acct_80DA856F0 belongs_to bank_011852
- acct_800278B80 belongs_to bank_011
- acct_8012A5A50 belongs_to bank_012004
- acct_801F36DE0 belongs_to bank_012004
- acct_808A48D50 belongs_to bank_0120511
- acct_807D01010 belongs_to bank_0120709
- acct_80E08D960 belongs_to bank_0123308
- acct_80C298810 belongs_to bank_0124368
- acct_8033A41E0 belongs_to bank_012513
- acct_8089033D0 belongs_to bank_012797
- acct_8002F56E0 belongs_to bank_012
- acct_800526A40 belongs_to bank_012
- acct_805EFAB50 belongs_to bank_012
- acct_80A76F420 belongs_to bank_012
- acct_8114C99E0 belongs_to bank_013057
- acct_8014D2B90 belongs_to bank_013265
- acct_80E302FE0 belongs_to bank_013345
- acct_8141DF200 belongs_to bank_013345
- acct_8130758F0 belongs_to bank_013554
- acct_803CEFF00 belongs_to bank_013862
- acct_80F2603D0 belongs_to bank_0138832
- acct_8021071E0 belongs_to bank_014011
- acct_8033A3AC0 belongs_to bank_014011
- acct_808F91460 belongs_to bank_01420
- acct_800A0D130 belongs_to bank_01490
- acct_800C677F0 belongs_to bank_01490
- acct_802C0A8C0 belongs_to bank_01490
- acct_801EF0FC0 belongs_to bank_015010
- acct_801016330 belongs_to bank_01502
- acct_802633E40 belongs_to bank_01502
- acct_802176B60 belongs_to bank_015055
- acct_8007F9D50 belongs_to bank_01522
- acct_800A1FD00 belongs_to bank_01522
- acct_80FBD2A40 belongs_to bank_01547
- acct_8021A7200 belongs_to bank_015643
- acct_808AA3FA0 belongs_to bank_015643
- acct_802664F40 belongs_to bank_016011
- acct_812596410 belongs_to bank_016254
- acct_8033A4190 belongs_to bank_016354
- acct_81194A160 belongs_to bank_016354
- acct_802EBE5E0 belongs_to bank_016418
- acct_80E27A3A0 belongs_to bank_016418
- acct_810DCB980 belongs_to bank_016643
- acct_813182AE0 belongs_to bank_016991
- acct_8088FE0C0 belongs_to bank_017615
- acct_8037BE740 belongs_to bank_017649
- acct_808488730 belongs_to bank_019023
- acct_80063AF60 belongs_to bank_020
- acct_800741AC0 belongs_to bank_020
- acct_80528B810 belongs_to bank_020
- acct_8088FF430 belongs_to bank_0211164
- acct_801DCCA20 belongs_to bank_021387
- acct_80BCB06A0 belongs_to bank_021387
- acct_80ECBCE00 belongs_to bank_021387
- acct_80B956600 belongs_to bank_0214322
- acct_800BBDEC0 belongs_to bank_021745
- acct_800D77220 belongs_to bank_021745
- acct_801050160 belongs_to bank_021749
- acct_805169D50 belongs_to bank_021831
- acct_805295650 belongs_to bank_021831
- acct_80954FB40 belongs_to bank_0218346
- acct_80A3F6640 belongs_to bank_0218755
- acct_80E2F5EE0 belongs_to bank_0218897
- acct_800B998B0 belongs_to bank_021918
- acct_80367B5C0 belongs_to bank_021918
- acct_80ACB5500 belongs_to bank_0219449
- acct_8141E0040 belongs_to bank_0220888
- acct_810E1A030 belongs_to bank_0221279
- acct_80D18B5E0 belongs_to bank_0223026
- acct_810BB9710 belongs_to bank_0223030
- acct_80C630A10 belongs_to bank_0223908
- acct_80114B920 belongs_to bank_022806
- acct_807AFDC30 belongs_to bank_022806
- acct_80055C0C0 belongs_to bank_022
- acct_80114B3F0 belongs_to bank_022
- acct_8029D0F00 belongs_to bank_022
- acct_80ACB8230 belongs_to bank_022
- acct_80C801FF0 belongs_to bank_022
- acct_810BB9620 belongs_to bank_022
- acct_8014A23E0 belongs_to bank_023555
- acct_8024425A0 belongs_to bank_023555
- acct_8020CBAC0 belongs_to bank_023691
- acct_8084696C0 belongs_to bank_023691
- acct_812511AD0 belongs_to bank_0237316
- acct_813072F40 belongs_to bank_0238082
- acct_8102FF300 belongs_to bank_0238280
- acct_8141DFAF0 belongs_to bank_0238280
- acct_8000F9E60 belongs_to bank_023
- acct_80073A140 belongs_to bank_023
- acct_8012A8690 belongs_to bank_023
- acct_8014D1710 belongs_to bank_023
- acct_801B7E1E0 belongs_to bank_023
- acct_802A26660 belongs_to bank_024144
- acct_8033A3C00 belongs_to bank_024144
- acct_8138E3070 belongs_to bank_0243837
- acct_80702EAF0 belongs_to bank_024482
- acct_8125941F0 belongs_to bank_0246748
- acct_8102FEE20 belongs_to bank_024811
- acct_801DF9140 belongs_to bank_024840
- acct_8037B08A0 belongs_to bank_024850
- acct_81320CEA0 belongs_to bank_024850
- acct_81275B8B0 belongs_to bank_0248571
- acct_801E60260 belongs_to bank_024963
- acct_801FCC560 belongs_to bank_024963
- acct_813E5F360 belongs_to bank_0250969
- acct_802349C10 belongs_to bank_025536
- acct_807850B90 belongs_to bank_025536
- acct_801ED5A40 belongs_to bank_02591
- acct_801F00450 belongs_to bank_02591
- acct_80263E830 belongs_to bank_02591
- acct_80AA0C890 belongs_to bank_026580
- acct_808215880 belongs_to bank_026818
- acct_812BD1280 belongs_to bank_026860
- acct_80778EBC0 belongs_to bank_027288
- acct_804A59510 belongs_to bank_027684
- acct_80C0B29E0 belongs_to bank_028183
- acct_8147F3A60 belongs_to bank_028627
- acct_80438E500 belongs_to bank_028629
- acct_810D93FA0 belongs_to bank_028629
- acct_8134499E0 belongs_to bank_028629
- acct_800770930 belongs_to bank_02915
- acct_800FEC210 belongs_to bank_02915
- acct_801F5E990 belongs_to bank_02915
- acct_80A010BD0 belongs_to bank_029794
- acct_800FCFE50 belongs_to bank_031843
- acct_80ACB5B40 belongs_to bank_0329485
- acct_8102FEE70 belongs_to bank_0332220
- acct_810DCBA20 belongs_to bank_0336320
- acct_8026306B0 belongs_to bank_034610
- acct_80DA857E0 belongs_to bank_034782
- acct_80262F330 belongs_to bank_036470
- acct_1004286A8 belongs_to bank_070
- acct_8024425A0 transfers_to acct_8024425A0 amount: 168982.22 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_1004286A8 transfers_to acct_801F57980 amount: 14436.27 Euro via: Cash timestamp: 2022/09/01 00:00
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- acct_1004286A8 transfers_to acct_813182AE0 amount: 442.28 Euro via: Cheque timestamp: 2022/09/03 03:22
- acct_808AA3FA0 transfers_to acct_80954FB40 amount: 1957.74 Euro via: ACH timestamp: 2022/09/03 03:32
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- acct_8014D2B90 transfers_to acct_8069427C0 amount: 828.99 Euro via: Cheque timestamp: 2022/09/03 17:18
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- acct_1004286A8 transfers_to acct_8102FEE20 amount: 156.93 Euro via: Credit Card timestamp: 2022/09/03 21:40
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- acct_8009A8F30 transfers_to acct_8078337A0 amount: 427.48 Euro via: Cheque timestamp: 2022/09/03 21:49
- acct_8009A8F30 transfers_to acct_8078337A0 amount: 332.22 Euro via: Credit Card timestamp: 2022/09/03 21:53
- acct_1004286A8 transfers_to acct_80D18B5E0 amount: 3837.29 Euro via: Cheque timestamp: 2022/09/03 21:54
- acct_1004286A8 transfers_to acct_8102FEE20 amount: 41.81 Euro via: Cheque timestamp: 2022/09/03 21:57
- acct_1004286A8 transfers_to acct_8009C9840 amount: 6463.07 Euro via: Credit Card timestamp: 2022/09/03 22:39
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- acct_805169D50 transfers_to acct_80F7AEC30 amount: 1609.18 Euro via: Cheque timestamp: 2022/09/03 23:38
- acct_805169D50 transfers_to acct_80F7AEC30 amount: 1165.77 Euro via: Credit Card timestamp: 2022/09/03 23:56
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- acct_1004286A8 transfers_to acct_80A010BD0 amount: 515360.25 Euro via: Cheque timestamp: 2022/09/04 00:56
- acct_1004286A8 transfers_to acct_8009C9840 amount: 3149.92 Euro via: Cheque timestamp: 2022/09/04 01:00
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- acct_1004286A8 transfers_to acct_8009C9840 amount: 4018.72 Euro via: Cash timestamp: 2022/09/04 01:25
- acct_807B235A0 transfers_to acct_80BCB06A0 amount: 64.55 Euro via: Credit Card timestamp: 2022/09/04 02:05
- acct_807B235A0 transfers_to acct_80BCB06A0 amount: 549.84 Euro via: Cheque timestamp: 2022/09/04 02:16
- acct_807B235A0 transfers_to acct_80BCB06A0 amount: 124.19 Euro via: ACH timestamp: 2022/09/04 02:22
- acct_8020CBAC0 transfers_to acct_807850B90 amount: 677.13 Euro via: Cheque timestamp: 2022/09/04 02:31
- acct_8020CBAC0 transfers_to acct_807850B90 amount: 290.83 Euro via: Credit Card timestamp: 2022/09/04 02:38
- acct_8007F9D50 transfers_to acct_80B956600 amount: 118.14 Euro via: Cash timestamp: 2022/09/04 03:05
- acct_8007F9D50 transfers_to acct_80B956600 amount: 85.11 Euro via: Cheque timestamp: 2022/09/04 03:11
- acct_800D77220 transfers_to acct_8014A23E0 amount: 43.65 Euro via: Cheque timestamp: 2022/09/04 03:35
- acct_800D77220 transfers_to acct_8014A23E0 amount: 163.49 Euro via: Credit Card timestamp: 2022/09/04 03:47
- acct_808AA3FA0 transfers_to acct_80954FB40 amount: 446.04 Euro via: Wire timestamp: 2022/09/04 04:02
- acct_808AA3FA0 transfers_to acct_80954FB40 amount: 1957.74 Euro via: ACH timestamp: 2022/09/04 04:03
- acct_808AA3FA0 transfers_to acct_80954FB40 amount: 1304.96 Euro via: Cheque timestamp: 2022/09/04 04:09
- acct_808AA3FA0 transfers_to acct_80954FB40 amount: 2694.25 Euro via: Credit Card timestamp: 2022/09/04 04:12
- acct_1004286A8 transfers_to acct_802349C10 amount: 10356.23 Euro via: Cheque timestamp: 2022/09/04 05:00
- acct_1004286A8 transfers_to acct_802349C10 amount: 3626.47 Euro via: Credit Card timestamp: 2022/09/04 05:20
- acct_8014D2B90 transfers_to acct_8069427C0 amount: 828.99 Euro via: Cheque timestamp: 2022/09/04 05:22
- acct_8014D2B90 transfers_to acct_8069427C0 amount: 278.50 Euro via: Cash timestamp: 2022/09/04 05:24
- acct_801FCC560 transfers_to acct_802C0A8C0 amount: 2612.87 Euro via: Credit Card timestamp: 2022/09/04 05:34
- acct_8009A8F30 transfers_to acct_8078337A0 amount: 332.22 Euro via: Credit Card timestamp: 2022/09/04 05:44
- acct_801FCC560 transfers_to acct_802C0A8C0 amount: 1308.99 Euro via: Cheque timestamp: 2022/09/04 05:51
- acct_8009A8F30 transfers_to acct_8078337A0 amount: 427.48 Euro via: Cheque timestamp: 2022/09/04 05:57
- acct_801EF0FC0 transfers_to acct_80A3F6640 amount: 25427.59 Euro via: Credit Card timestamp: 2022/09/04 06:03
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- acct_801EF0FC0 transfers_to acct_80A3F6640 amount: 419365.75 Euro via: Cheque timestamp: 2022/09/04 06:18
- acct_801EF0FC0 transfers_to acct_80A3F6640 amount: 252792.92 Euro via: ACH timestamp: 2022/09/04 06:23
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- acct_1004286A8 transfers_to acct_80A76F420 amount: 23.88 Euro via: Cheque timestamp: 2022/09/04 06:56
- acct_8088911B0 transfers_to acct_8125941F0 amount: 1479.38 Euro via: Cheque timestamp: 2022/09/04 07:06
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- acct_8007F9D50 transfers_to acct_805295650 amount: 287.22 Euro via: Cheque timestamp: 2022/09/04 08:24
- acct_80114B920 transfers_to acct_801F36DE0 amount: 190.54 Euro via: Credit Card timestamp: 2022/09/04 09:31
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- acct_802628760 transfers_to acct_8029D0F00 amount: 2822.97 Euro via: Credit Card timestamp: 2022/09/04 10:17
- acct_802628760 transfers_to acct_8029D0F00 amount: 4359.74 Euro via: Cheque timestamp: 2022/09/04 10:21
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- acct_80114B920 transfers_to acct_8014D1710 amount: 2152.30 Euro via: Cheque timestamp: 2022/09/04 11:22
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- acct_800FEC210 transfers_to acct_801FCC560 amount: 577.81 Euro via: Wire timestamp: 2022/09/04 13:30
- acct_1004286A8 transfers_to acct_80C801FF0 amount: 398.47 Euro via: Credit Card timestamp: 2022/09/04 13:34
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- acct_1004286A8 transfers_to acct_80C801FF0 amount: 773.29 Euro via: Cheque timestamp: 2022/09/04 13:38
- acct_8033A3C00 transfers_to acct_80A38A3F0 amount: 325.37 Euro via: Cheque timestamp: 2022/09/04 13:39
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- acct_1004286A8 transfers_to acct_80D18B5E0 amount: 3382.01 Euro via: Cash timestamp: 2022/09/04 13:56
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- acct_80114B920 transfers_to acct_8021071E0 amount: 36.31 Euro via: ACH timestamp: 2022/09/04 15:10
- acct_1004286A8 transfers_to acct_8102FEE20 amount: 156.93 Euro via: Credit Card timestamp: 2022/09/04 16:33
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- acct_1004286A8 transfers_to acct_8102FEE20 amount: 41.81 Euro via: Cheque timestamp: 2022/09/04 16:47
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- acct_8102FEE20 transfers_to acct_8102FF300 amount: 1811.27 Euro via: ACH timestamp: 2022/09/04 20:16
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- acct_800A0D130 transfers_to acct_8014D2B90 amount: 233.43 Euro via: Cheque timestamp: 2022/09/07 01:25
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- acct_80E2F5EE0 transfers_to acct_8141E0040 amount: 45.73 Euro via: Cash timestamp: 2022/09/09 19:08
- acct_807B235A0 transfers_to acct_80BCB06A0 amount: 549.84 Euro via: Cheque timestamp: 2022/09/09 19:12
- acct_80E2F5EE0 transfers_to acct_8141E0040 amount: 828.71 Euro via: Credit Card timestamp: 2022/09/09 19:12
- acct_807B235A0 transfers_to acct_80BCB06A0 amount: 64.55 Euro via: Credit Card timestamp: 2022/09/09 19:21
- acct_1004286A8 transfers_to acct_80C892B00 amount: 6099.05 Euro via: Cash timestamp: 2022/09/09 19:23
- acct_807B235A0 transfers_to acct_80BCB06A0 amount: 124.19 Euro via: ACH timestamp: 2022/09/09 19:27
- acct_813182AE0 transfers_to acct_8147FBDF0 amount: 1855.62 Euro via: Cheque timestamp: 2022/09/09 19:30
- acct_813182AE0 transfers_to acct_8147FBDF0 amount: 602.98 Euro via: Credit Card timestamp: 2022/09/09 19:33
- acct_802CF1C50 transfers_to acct_80A65A080 amount: 883.04 Euro via: Cheque timestamp: 2022/09/09 19:35
- acct_800D77220 transfers_to acct_8014A23E0 amount: 163.49 Euro via: Credit Card timestamp: 2022/09/09 19:43
- acct_80069C8D0 transfers_to acct_800A0F720 amount: 6004.20 Euro via: Cheque timestamp: 2022/09/09 19:46
- acct_800B998B0 transfers_to acct_80A681E50 amount: 70.40 Euro via: Credit Card timestamp: 2022/09/09 19:47
- acct_800B998B0 transfers_to acct_80A681E50 amount: 229.26 Euro via: ACH timestamp: 2022/09/09 19:50
- acct_800D77220 transfers_to acct_8014A23E0 amount: 43.65 Euro via: Cheque timestamp: 2022/09/09 19:51
- acct_802CF1C50 transfers_to acct_80A65A080 amount: 3034.44 Euro via: Credit Card timestamp: 2022/09/09 19:51
- acct_1004286A8 transfers_to acct_80A010BD0 amount: 515360.25 Euro via: Cheque timestamp: 2022/09/09 19:52
- acct_80069C8D0 transfers_to acct_800A0F720 amount: 6019.38 Euro via: ACH timestamp: 2022/09/09 19:54
- acct_800ABFD20 transfers_to acct_802628760 amount: 3464.86 Euro via: Credit Card timestamp: 2022/09/09 20:01
- acct_800ABFD20 transfers_to acct_802628760 amount: 704.75 Euro via: Cheque timestamp: 2022/09/09 20:02
- acct_8014D2B90 transfers_to acct_80B8DE200 amount: 878.84 Euro via: Credit Card timestamp: 2022/09/09 20:06
- acct_8007F9D50 transfers_to acct_805295650 amount: 287.22 Euro via: Cheque timestamp: 2022/09/09 20:11
- acct_8014D2B90 transfers_to acct_80B8DE200 amount: 2450.32 Euro via: Cheque timestamp: 2022/09/09 20:13
- acct_8007F9D50 transfers_to acct_805295650 amount: 1.48 Euro via: Credit Card timestamp: 2022/09/09 20:14
- acct_8014D2B90 transfers_to acct_80B8DE200 amount: 362.72 Euro via: Wire timestamp: 2022/09/09 20:19
- acct_8014D2B90 transfers_to acct_80B8DE200 amount: 174.80 Euro via: Cash timestamp: 2022/09/09 20:27
- acct_1004286A8 transfers_to acct_801FCC560 amount: 1568.82 Euro via: Cheque timestamp: 2022/09/09 20:33
- acct_1004286A8 transfers_to acct_8102FEE20 amount: 41.81 Euro via: Cheque timestamp: 2022/09/09 20:42
- acct_1004286A8 transfers_to acct_8102FEE20 amount: 156.93 Euro via: Credit Card timestamp: 2022/09/09 20:43
- acct_1004286A8 transfers_to acct_804A6DE30 amount: 216.91 Euro via: Cheque timestamp: 2022/09/09 20:44
- acct_1004286A8 transfers_to acct_801FCC560 amount: 708.58 Euro via: Credit Card timestamp: 2022/09/09 20:47
- acct_8012A5A50 transfers_to acct_80BCDC8C0 amount: 37072.52 Euro via: ACH timestamp: 2022/09/09 20:51
- acct_8012A5A50 transfers_to acct_80BCDC8C0 amount: 34356.65 Euro via: Cheque timestamp: 2022/09/09 20:56
- acct_1004286A8 transfers_to acct_807B235A0 amount: 670.97 Euro via: Credit Card timestamp: 2022/09/09 21:00
- acct_8088911B0 transfers_to acct_8125941F0 amount: 252.56 Euro via: Credit Card timestamp: 2022/09/09 21:01
- acct_1004286A8 transfers_to acct_8009A8F30 amount: 18.11 Euro via: Credit Card timestamp: 2022/09/09 21:04
- acct_1004286A8 transfers_to acct_800A0F720 amount: 76.44 Euro via: Cheque timestamp: 2022/09/09 21:07
- acct_1004286A8 transfers_to acct_8088911B0 amount: 5288.66 Euro via: Cheque timestamp: 2022/09/09 21:10
- acct_1004286A8 transfers_to acct_807B235A0 amount: 1450.75 Euro via: Cash timestamp: 2022/09/09 21:11
- acct_1004286A8 transfers_to acct_8009A8F30 amount: 403.20 Euro via: Cheque timestamp: 2022/09/09 21:15
- acct_8088911B0 transfers_to acct_8125941F0 amount: 1479.38 Euro via: Cheque timestamp: 2022/09/09 21:16
- acct_1004286A8 transfers_to acct_8088911B0 amount: 7723.99 Euro via: Credit Card timestamp: 2022/09/09 21:18
- acct_8033BD2B0 transfers_to acct_804A6DE30 amount: 10426.24 Euro via: Cash timestamp: 2022/09/09 21:40
- acct_8033BD2B0 transfers_to acct_804A6DE30 amount: 20842.83 Euro via: ACH timestamp: 2022/09/09 21:42
- acct_804EB3E50 transfers_to acct_804EB3E50 amount: 9248.39 Euro via: ACH timestamp: 2022/09/09 21:47
- acct_8009A8F30 transfers_to acct_800BBDEC0 amount: 2.07 Euro via: Credit Card timestamp: 2022/09/09 22:15
- acct_803CEFF00 transfers_to acct_8134499E0 amount: 60.67 Euro via: Cheque timestamp: 2022/09/09 22:17
- acct_803CEFF00 transfers_to acct_8134499E0 amount: 45.58 Euro via: Credit Card timestamp: 2022/09/09 22:18
- acct_8009A8F30 transfers_to acct_800BBDEC0 amount: 1075.12 Euro via: Cheque timestamp: 2022/09/09 22:18
- acct_80114B920 transfers_to acct_8021071E0 amount: 105.67 Euro via: Cheque timestamp: 2022/09/09 22:19
- acct_80114B920 transfers_to acct_8021071E0 amount: 36.31 Euro via: ACH timestamp: 2022/09/09 22:29
- acct_80114B920 transfers_to acct_8024425A0 amount: 52.62 Euro via: ACH timestamp: 2022/09/09 22:36
- acct_1004286A8 transfers_to acct_80525D970 amount: 1238.45 Euro via: Cheque timestamp: 2022/09/09 22:37
- acct_80114B920 transfers_to acct_8024425A0 amount: 120.66 Euro via: Credit Card timestamp: 2022/09/09 22:38
- acct_1004286A8 transfers_to acct_80525D970 amount: 1128.95 Euro via: Cash timestamp: 2022/09/09 22:52
- acct_80114B920 transfers_to acct_8024425A0 amount: 68.25 Euro via: Cheque timestamp: 2022/09/09 22:58
- acct_1004286A8 transfers_to acct_8014A23E0 amount: 3286.28 Euro via: Credit Card timestamp: 2022/09/09 23:06
- acct_1004286A8 transfers_to acct_8014A23E0 amount: 47215.70 Euro via: Cash timestamp: 2022/09/09 23:09
- acct_1004286A8 transfers_to acct_80F7AEC30 amount: 133.31 Euro via: Credit Card timestamp: 2022/09/09 23:15
- acct_1004286A8 transfers_to acct_8014A23E0 amount: 18625.72 Euro via: Cheque timestamp: 2022/09/09 23:17
- acct_1004286A8 transfers_to acct_80F7AEC30 amount: 1549.87 Euro via: Cheque timestamp: 2022/09/09 23:20
- acct_1004286A8 transfers_to acct_812511AD0 amount: 111908.94 Euro via: Cash timestamp: 2022/09/09 23:32
- acct_1004286A8 transfers_to acct_812511AD0 amount: 53898.60 Euro via: Cheque timestamp: 2022/09/09 23:40
- acct_1004286A8 transfers_to acct_812511AD0 amount: 21630.48 Euro via: Credit Card timestamp: 2022/09/09 23:42
- acct_8007F9D50 transfers_to acct_800F25D80 amount: 6134.13 Euro via: Cheque timestamp: 2022/09/10 00:01
- acct_813072F40 transfers_to acct_8014D2B90 amount: 7.73 Euro via: Credit Card timestamp: 2022/09/10 00:11
- acct_808A4B990 transfers_to acct_8088911B0 amount: 2.52 Euro via: Credit Card timestamp: 2022/09/10 00:18
- acct_1004286A8 transfers_to acct_80778EBC0 amount: 314.64 Euro via: Cheque timestamp: 2022/09/10 00:21
- acct_1004286A8 transfers_to acct_80778EBC0 amount: 823.58 Euro via: Credit Card timestamp: 2022/09/10 00:23
- acct_801E60260 transfers_to acct_80E7B5440 amount: 41.32 Euro via: Credit Card timestamp: 2022/09/10 00:28
- acct_808AA3FA0 transfers_to acct_80954FB40 amount: 446.04 Euro via: Wire timestamp: 2022/09/10 00:30
- acct_808AA3FA0 transfers_to acct_80954FB40 amount: 2694.25 Euro via: Credit Card timestamp: 2022/09/10 00:35
- acct_808AA3FA0 transfers_to acct_80954FB40 amount: 1957.74 Euro via: ACH timestamp: 2022/09/10 00:36
- acct_1004286A8 transfers_to acct_80A681E50 amount: 8331.94 Euro via: Cheque timestamp: 2022/09/10 00:40
- acct_808AA3FA0 transfers_to acct_80954FB40 amount: 1304.96 Euro via: Cheque timestamp: 2022/09/10 00:41
- acct_1004286A8 transfers_to acct_80A681E50 amount: 2056.42 Euro via: Credit Card timestamp: 2022/09/10 00:51
- acct_8007F9D50 transfers_to acct_80B956600 amount: 85.11 Euro via: Cheque timestamp: 2022/09/10 01:46
- acct_8007F9D50 transfers_to acct_80B956600 amount: 118.14 Euro via: Cash timestamp: 2022/09/10 01:49
- acct_1004286A8 transfers_to acct_810DCBB60 amount: 742.50 Euro via: Cheque timestamp: 2022/09/10 03:10
- acct_8014D2B90 transfers_to acct_8069427C0 amount: 828.99 Euro via: Cheque timestamp: 2022/09/10 04:00
- acct_8014D2B90 transfers_to acct_8069427C0 amount: 278.50 Euro via: Cash timestamp: 2022/09/10 04:01
- acct_1004286A8 transfers_to acct_80C801FF0 amount: 398.47 Euro via: Credit Card timestamp: 2022/09/10 04:06
- acct_1004286A8 transfers_to acct_800D77220 amount: 93.06 Euro via: Cheque timestamp: 2022/09/10 04:11
- acct_1004286A8 transfers_to acct_80C801FF0 amount: 773.29 Euro via: Cheque timestamp: 2022/09/10 04:13
- acct_80114B920 transfers_to acct_801F36DE0 amount: 33.08 Euro via: Cheque timestamp: 2022/09/10 05:15
- acct_80114B920 transfers_to acct_801F36DE0 amount: 190.54 Euro via: Credit Card timestamp: 2022/09/10 05:21
- acct_801F5E990 transfers_to acct_808AA3FA0 amount: 68.01 Euro via: Cash timestamp: 2022/09/10 05:31
- acct_801F5E990 transfers_to acct_808AA3FA0 amount: 42.12 Euro via: Cheque timestamp: 2022/09/10 05:56
- acct_80114B920 transfers_to acct_8024425A0 amount: 52.62 Euro via: ACH timestamp: 2022/09/10 06:39
- acct_80114B920 transfers_to acct_8024425A0 amount: 68.25 Euro via: Cheque timestamp: 2022/09/10 06:42
- acct_80114B920 transfers_to acct_8024425A0 amount: 120.66 Euro via: Credit Card timestamp: 2022/09/10 06:53
- acct_1004286A8 transfers_to acct_8102FEE20 amount: 156.93 Euro via: Credit Card timestamp: 2022/09/10 08:08
- acct_1004286A8 transfers_to acct_8102FEE20 amount: 41.81 Euro via: Cheque timestamp: 2022/09/10 08:14
- acct_8020CBAC0 transfers_to acct_807850B90 amount: 677.13 Euro via: Cheque timestamp: 2022/09/10 08:30
- acct_8020CBAC0 transfers_to acct_807850B90 amount: 290.83 Euro via: Credit Card timestamp: 2022/09/10 08:41
- acct_1004286A8 transfers_to acct_812596410 amount: 372.65 Euro via: Cheque timestamp: 2022/09/10 10:17
- acct_80069C8D0 transfers_to acct_800C8F4C0 amount: 673.18 Euro via: Cheque timestamp: 2022/09/10 10:18
- acct_80069C8D0 transfers_to acct_800C8F4C0 amount: 367.34 Euro via: Cash timestamp: 2022/09/10 10:21
- acct_807B235A0 transfers_to acct_80BCB06A0 amount: 124.19 Euro via: ACH timestamp: 2022/09/10 10:32
- acct_807B235A0 transfers_to acct_80BCB06A0 amount: 64.55 Euro via: Credit Card timestamp: 2022/09/10 10:48
- acct_807B235A0 transfers_to acct_80BCB06A0 amount: 549.84 Euro via: Cheque timestamp: 2022/09/10 10:53
- acct_80114B920 transfers_to acct_8014D1710 amount: 2152.30 Euro via: Cheque timestamp: 2022/09/10 11:06
- acct_1004286A8 transfers_to acct_80A76F420 amount: 39.26 Euro via: Credit Card timestamp: 2022/09/10 13:13
- acct_1004286A8 transfers_to acct_80A76F420 amount: 23.88 Euro via: Cheque timestamp: 2022/09/10 13:22
- acct_801EF0FC0 transfers_to acct_80A3F6640 amount: 419365.75 Euro via: Cheque timestamp: 2022/09/10 13:35
- acct_801EF0FC0 transfers_to acct_80A3F6640 amount: 25427.59 Euro via: Credit Card timestamp: 2022/09/10 13:40
- acct_801EF0FC0 transfers_to acct_80A3F6640 amount: 252792.92 Euro via: ACH timestamp: 2022/09/10 13:42
- acct_800ABFD20 transfers_to acct_802628760 amount: 3464.86 Euro via: Credit Card timestamp: 2022/09/10 14:00
- acct_800ABFD20 transfers_to acct_802628760 amount: 704.75 Euro via: Cheque timestamp: 2022/09/10 14:04
- acct_80114B920 transfers_to acct_8021071E0 amount: 36.31 Euro via: ACH timestamp: 2022/09/10 14:05
- acct_80114B920 transfers_to acct_8021071E0 amount: 105.67 Euro via: Cheque timestamp: 2022/09/10 14:08
- acct_1004286A8 transfers_to acct_80D18B5E0 amount: 3382.01 Euro via: Cash timestamp: 2022/09/10 14:25
- acct_1004286A8 transfers_to acct_80D18B5E0 amount: 3837.29 Euro via: Cheque timestamp: 2022/09/10 14:29
- acct_1004286A8 transfers_to acct_810DA6F10 amount: 130.34 Euro via: Cheque timestamp: 2022/09/10 14:30
- acct_8134499E0 transfers_to acct_813BE52C0 amount: 118.75 Euro via: Cheque timestamp: 2022/09/10 14:53
- acct_8134499E0 transfers_to acct_813BE52C0 amount: 110.18 Euro via: Credit Card timestamp: 2022/09/10 14:53
- acct_1004286A8 transfers_to acct_810DA6F10 amount: 197.17 Euro via: Credit Card timestamp: 2022/09/10 14:55
- acct_8007F9D50 transfers_to acct_805295650 amount: 1.48 Euro via: Credit Card timestamp: 2022/09/10 15:35
- acct_1004286A8 transfers_to acct_813182AE0 amount: 158.39 Euro via: Cash timestamp: 2022/09/10 15:37
- acct_1004286A8 transfers_to acct_802349C10 amount: 10356.23 Euro via: Cheque timestamp: 2022/09/10 15:42
- acct_8007F9D50 transfers_to acct_805295650 amount: 287.22 Euro via: Cheque timestamp: 2022/09/10 15:49
- acct_1004286A8 transfers_to acct_813182AE0 amount: 300.29 Euro via: Credit Card timestamp: 2022/09/10 15:53
- acct_1004286A8 transfers_to acct_802349C10 amount: 3626.47 Euro via: Credit Card timestamp: 2022/09/10 15:55
- acct_1004286A8 transfers_to acct_813182AE0 amount: 442.28 Euro via: Cheque timestamp: 2022/09/10 15:56
- acct_8088911B0 transfers_to acct_8125941F0 amount: 252.56 Euro via: Credit Card timestamp: 2022/09/10 16:00
- acct_801FCC560 transfers_to acct_802C0A8C0 amount: 1308.99 Euro via: Cheque timestamp: 2022/09/10 16:11
- acct_1004286A8 transfers_to acct_8009C9840 amount: 6463.07 Euro via: Credit Card timestamp: 2022/09/10 16:12
- acct_800D77220 transfers_to acct_8014A23E0 amount: 43.65 Euro via: Cheque timestamp: 2022/09/10 16:15
- acct_1004286A8 transfers_to acct_8009C9840 amount: 4018.72 Euro via: Cash timestamp: 2022/09/10 16:17
- acct_800D77220 transfers_to acct_8014A23E0 amount: 163.49 Euro via: Credit Card timestamp: 2022/09/10 16:20
- acct_801FCC560 transfers_to acct_802C0A8C0 amount: 2612.87 Euro via: Credit Card timestamp: 2022/09/10 16:22
- acct_8088911B0 transfers_to acct_8125941F0 amount: 1479.38 Euro via: Cheque timestamp: 2022/09/10 16:23
- acct_1004286A8 transfers_to acct_8009C9840 amount: 3149.92 Euro via: Cheque timestamp: 2022/09/10 16:23
- acct_8009A8F30 transfers_to acct_8078337A0 amount: 332.22 Euro via: Credit Card timestamp: 2022/09/10 17:01
- acct_8009A8F30 transfers_to acct_8078337A0 amount: 427.48 Euro via: Cheque timestamp: 2022/09/10 17:21
- acct_802628760 transfers_to acct_8029D0F00 amount: 4359.74 Euro via: Cheque timestamp: 2022/09/10 17:37
- acct_802628760 transfers_to acct_8029D0F00 amount: 2822.97 Euro via: Credit Card timestamp: 2022/09/10 17:54
- acct_805169D50 transfers_to acct_80F7AEC30 amount: 1609.18 Euro via: Cheque timestamp: 2022/09/10 19:30
- acct_805169D50 transfers_to acct_80F7AEC30 amount: 1165.77 Euro via: Credit Card timestamp: 2022/09/10 19:43
- acct_1004286A8 transfers_to acct_80A010BD0 amount: 515360.25 Euro via: Cheque timestamp: 2022/09/10 20:24
- acct_800FEC210 transfers_to acct_801FCC560 amount: 1499.01 Euro via: Credit Card timestamp: 2022/09/10 22:01
- acct_800FEC210 transfers_to acct_801FCC560 amount: 4836.27 Euro via: Cheque timestamp: 2022/09/10 22:12
- acct_800FEC210 transfers_to acct_801FCC560 amount: 577.81 Euro via: Wire timestamp: 2022/09/10 22:23
- acct_8033A3C00 transfers_to acct_80A38A3F0 amount: 1583.70 Euro via: Credit Card timestamp: 2022/09/10 23:05
- acct_8033A3C00 transfers_to acct_80A38A3F0 amount: 325.37 Euro via: Cheque timestamp: 2022/09/10 23:22

SUMMARY STATISTICS:
  Total transactions: 2198
  Unique accounts: 187
  Total volume: 203,019,353.95
  Avg transaction: 92,365.49
  Time span: 1893 units
  Max out-degree: 751 (node: 070_1004286A8)
  Max in-degree: 43 (node: 027288_80778EBC0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)